General information
Latam Airlines Group S.a.
Type: Overseas Non-asic Company (Non_asic)9429033203195
New Zealand Business Number
1973359
Company Number
Registered
Company Status
Latam Airlines Group S.a. (NZBN 9429033203195) was launched on 09 Aug 2007. 1 address is currently in use by the company: Level 20, 188 Quay Street, Auckland, 1010 (type: registered. Lvl 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 07 Sep 2020. Latam Airlines Group S.a. used other names, namely: Lan Airlines S.a. from 09 Aug 2007 to 25 Oct 2012. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Heller
Las Condes, Santiago,
Address used since 26 Sep 2012 |
Director | 25 May 2010 - current |
|
Georges De Bourguignon
Las Condes, Santiago,
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - current |
|
Ignacio Javier Cueto Plaza
Lo Barnechea, Santiago,
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
|
Sonia Sulzbeck Villalobos
100 - Apto, 101 Cep 05704-150, Sao Paulo,
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Enrique Cueto Plaza
San Damian, Las Condes, Santiago,
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
| Alexander Wilcox | Director | 06 Oct 2020 - current |
|
Antonio Gil Nievas
Santiago,
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
| Bornah Moghbel | Director | 15 Nov 2022 - current |
| Bouk Van Geloven | Director | 15 Nov 2022 - current |
|
Frederico Pinheiro Fleury Curado
399 Apartment 201, 01454-011, Sao Paulo,
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
| Michael Stevens Neruda | Director | 15 Nov 2022 - current |
|
Michael Charles Worsnop
Level 20, 188 Quay Street, Auckland, 1010
Address used since 01 Dec 2008 |
Person Authorised for Service | unknown - current |
|
Michael Charles Worsnop
Level 20, 188 Quay Street, Auckland, 1010
Address used since 01 Dec 2008 |
Person Authorised For Service | unknown - unknown |
|
Henri Philippe Reichstul
201 E 202 - Cep 05422-001, Sao Paulo,
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - 06 Sep 2023 |
|
Nicolas Eblen Hirmas
Lo Barnechea, Santiago,
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - 06 Sep 2023 |
|
Eduardo Novoa Castellon
Lo Barnechea, Santiago,
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - 06 Sep 2023 |
|
Patrick Reginald Horn Garcia
Las Condes, Santiago,
Address used since 25 Apr 2019 |
Director | 25 Apr 2019 - 06 Sep 2023 |
| Enrique Ostale Ostale Cambiaso | Director | 21 Apr 2020 - 06 Sep 2023 |
| Giles A. | Director | 24 Jan 2017 - 07 Sep 2020 |
|
Carlos Heller Solari
Las Condes, Santiago,
Address used since 26 Sep 2012 |
Director | 25 May 2010 - 16 Apr 2020 |
|
Juan Jose Cueto Plaza
Oficina 1101 P.11, Las Condes, Santiago,
Address used since 09 Sep 2010 |
Director | 09 Aug 2007 - 01 Apr 2020 |
|
Antonio Luiz Pizarro Manso
Vila Nova Conceicao, Cep 04509-030, Sao Paulo,
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - 07 Aug 2019 |
|
Georges Antoine De Bourguignon Arndt
Las Condes, Santiago,
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 25 Apr 2019 |
|
Ramon Eblen Kadis
Las Condes, Santiago,
Address used since 09 Aug 2007 |
Director | 09 Aug 2007 - 27 Apr 2017 |
|
Juan Gerardo Jofre
Lo Barnechea,
Address used since 25 May 2010 |
Director | 25 May 2010 - 27 Apr 2017 |
|
Mauricio Amaro
Parque Jabaquara, Sao Paulo,
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 27 Apr 2017 |
| Francisco L. | Director | 26 Sep 2012 - 27 Apr 2017 |
|
Ricardo Caballero
Weston, Massachussets, 02493
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - 07 Jun 2016 |
|
Jose Maria Eyzaguirre
Las Condes, Santiago,
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 29 Sep 2014 |
|
Maria Claudia Amaro
397 Parque Jabaquara, Sao Paulo,
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - 02 Sep 2014 |
|
Bernardo Talavera Fontaine
Piso 5, Of 52, Santiago,
Address used since 01 Dec 2008 |
Director | 09 Aug 2007 - 26 Sep 2012 |
|
Dario Gonzalez Calderon
Las Condes, Santiago,
Address used since 09 Aug 2007 |
Director | 09 Aug 2007 - 26 Sep 2012 |
|
Jose Donoso Cox
Las Condes, Santiago,
Address used since 09 Aug 2007 |
Director | 09 Aug 2007 - 26 Sep 2012 |
|
Jorge Mehech Awad
Piso 6 Of 60, Las Condes, Santiago,
Address used since 09 Aug 2007 |
Director | 09 Aug 2007 - 26 Sep 2012 |
|
Juan Sierra Cueto
Oficina 1101 P.11, Las Condes, Santiago,
Address used since 09 Sep 2010 |
Director | 09 Aug 2007 - 26 Sep 2012 |
|
Andres Navarro Haeussler
Santiago, Centro,
Address used since 09 Aug 2007 |
Director | 09 Aug 2007 - 27 Apr 2010 |
|
Ignacio Guerrero Gutierrez
Las Condes,
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 27 Apr 2010 |
|
Sebastian Pinera Echenique
Las Centro, Chile,
Address used since 09 Aug 2007 |
Director | 09 Aug 2007 - 28 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 12 Sep 2018 - 07 Sep 2020 |
| Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 29 Sep 2011 - 12 Sep 2018 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhouse Tower, 188 Quay Street, Auckland | Registered | 09 Aug 2007 - 09 Aug 2007 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
18 Sep 2023
Annual return last filed
CL
Country of origin
Location
Companies nearby
 |
K2 Management Limited Lvl 20, Pwc Tower |
|
Martelli Mckadam Solicitors Nominee Company Limited Martelli Mckegg |
|
Castor Bay Tennis Club Incorporated C/o Solicitor |
|
The Blueprint For Survival Trust Board C/-messrs Phillips Nicholson |
|
The Chisholm Whitney Charitable Trust Board Martelli Mckegg Wells & Cormack |
|
Orakei Marina Management Trust C/-martelli Mckegg Wells & Cormack |